Name: ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://zirconfx.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or …
SHL is a financial services advisory firm, offering advice on a range of products including retirement, pensions and estate planning. The joint administrators sold SHL’s regulated business and assets to Hybrid Advice Central Limited (HACL), which is authorised and regulated by us, on 10 September 2024. As part of the sale, SHL’s clients have been …
In August 2024, a former employee who left the FCA some years ago made an allegation publicly that, in the course of whistleblowing, their identity was not kept confidential by the chair of the FCA, Ashley Alder. Following the first public allegation, a second former employee of the FCA, who also left some years ago, …
Senior independent director review into whistleblowing concerns Read More »
In its fifth report, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has found that while most Professional Body Supervisors (PBS) are complying with money laundering regulations, how they supervise is still not consistently effective. OPBAS is housed within the FCA and is responsible for supervising 25 PBSs for anti-money laundering purposes in the …
OPBAS finds improvements needed amongst anti-money laundering supervisors Read More »
ASIC has commenced proceedings in the Federal Court against Diamond Wheels, Keo Automotive and a former director for allegedly providing unlicensed car loans to consumers, many of whom paid an excessive interest rate. ASIC alleges Lansvale Motor Group (operated by Diamond Wheels Pty Limited) and Keo Automotive Pty Ltd offered unlicensed car loans with principal, …
ASIC sues south-west Sydney car dealership for alleged unlicensed lending Read More »
Name: Star Calling Ltd t/a All Star Utilities Address: 25 Tong Street, Walsall, WS1 2DY Mobile: 07768456188 Email: [email protected] Website: www.allstarutilities.co.uk Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business …
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